| 1 | Approve Financial Statements | For |
| 2 | Approve Treatment of Losses | For |
| 3 | Resolution on the Transfer of Own Shares on the Account of Company Acquisitions | For |
| 4 | Approve Financial Statements | For |
| 5 | Elect Sophie Zurquiyah - Chief Executive | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve Compensation of Philippe Salle, Chair of the Board | For |
| 9 | Approve Compensation of Sophie Zurquiyah, CEO | Oppose |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Approve Remuneration Policy of Chair of the Board | For |
| 12 | Approve Remuneration Policy of Chief Executive Officer | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | For |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For |
| 17 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 14-16 | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | For |
